Deputy Manager – Financial Crime | Forensic & Financial Crime | Deloitte Chennai

Job Description

📋 Summary

Deloitte India is hiring a Deputy Manager – Financial Crime to join our Forensic & Financial Crime team based in Chennai. This role is ideal for professionals with 7-8 years of experience in the financial crime industry, specializing in business management, project coordination, and stakeholder engagement within global financial crime risk management frameworks.

As a Deputy Manager, you will provide critical business support across multiple teams, manage reporting and control processes, and lead cross-functional projects. If you have strong analytical skills, expertise in control frameworks, and advanced proficiency in Excel and PowerPoint, this is a prime opportunity to elevate your career in financial crime risk management with Deloitte — a global leader driving impactful solutions in forensic accounting and fraud prevention.

🧾 Job Details at a Glance

🔍 Key Responsibilities

• Provide business management support across the Global Financial Crime & Market Abuse (GFCMA) teams.
• Manage executive routines, stakeholder communications, and key partner relations.
• Lead and coordinate cross-functional and horizontal projects supporting financial crime risk initiatives.
• Deliver timely business reporting and manage critical business control processes.
• Analyze and identify strategic solutions aligned with organizational and client goals.
• Utilize project management tools (e.g., JIRA) to monitor and track progress.
• Collaborate effectively across teams to drive operational excellence and risk mitigation.
• Support compliance with control frameworks and operational risk functions.

🛠️ Required Skills & Experience

• 7 to 8 years of experience in the financial crime industry, forensic investigations, or risk management.
• Strong critical thinking, problem-solving, and adaptability skills.
• In-depth knowledge of control frameworks and operational risk processes.
• Proficient in project management and collaboration tools such as JIRA.
• Advanced Excel skills including formulas, data analysis, visualization, and automation.
• Strong PowerPoint skills for executive-level communication and presentations.
• Excellent written and oral communication, with the ability to engage stakeholders and deliver impactful presentations.
• Proven ability to manage multiple priorities in a dynamic environment.

🎓 Qualifications

• Bachelor’s degree in Finance, Business, Law, or related discipline.
• Experience working in financial crime risk management, forensic advisory, or compliance is highly desirable.
• Prior exposure to control frameworks, risk assessments, and operational functions.

🌟 Why Work with Deloitte?

• Join a global leader in forensic and financial crime advisory services.
• Collaborate with industry experts solving some of the most complex financial crime challenges.
• Experience a culture of innovation, inclusion, and continuous professional development.
• Benefit from global career mobility and leadership opportunities.
• Work in a supportive environment that prioritizes your growth, well-being, and work-life balance.

🚀 Apply Now

Ready to advance your career as a Deputy Manager – Financial Crime with Deloitte Chennai?

👉 Apply here on Deloitte Careers

Make an impact that matters by joining a team dedicated to transforming financial crime risk management.